Persons with significant control. Psc name: Bowmark Capital Llp. Cessation date: 2023-12-04. |
2023-12-19 |
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Accounts. Accounts type group. |
2023-07-25 |
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Confirmation statement. Statement with updates. |
2023-04-27 |
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Mortgage. Charge creation date: 2023-03-01. Charge number: 039805940007. |
2023-03-08 |
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Officers. Officer name: Oliver Alexander George Riddle. Termination date: 2022-08-31. |
2022-09-15 |
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Confirmation statement. Statement with updates. |
2022-04-26 |
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Accounts. Accounts type group. |
2022-04-21 |
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Mortgage. Charge number: 039805940006. Charge creation date: 2022-03-16. |
2022-03-22 |
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Officers. Appointment date: 2021-11-02. Officer name: Mr Andrew Mark Dutton. |
2021-11-05 |
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Officers. Officer name: Jonathan James Burrows. Termination date: 2021-11-02. |
2021-11-05 |
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Accounts. Accounts type group. |
2021-06-23 |
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Confirmation statement. Statement with updates. |
2021-04-26 |
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Officers. Change date: 2021-02-24. Officer name: Mr Jonathan James Burrows. |
2021-02-24 |
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Officers. Officer name: Mr Richard David Mogg. |
2020-11-19 |
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Accounts. Accounts type group. |
2020-05-04 |
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Confirmation statement. Statement with updates. |
2020-05-04 |
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Officers. Officer name: Mr Richard David Mogg. Appointment date: 2020-02-27. |
2020-03-02 |
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Officers. Officer name: Karl Robert Bostock. Termination date: 2019-08-31. |
2019-09-14 |
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Officers. Termination date: 2019-05-31. Officer name: Mark William Gerard Collins. |
2019-06-19 |
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Officers. Termination date: 2019-05-31. Officer name: Mark William Gerard Collins. |
2019-06-19 |
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Confirmation statement. Statement with no updates. |
2019-05-07 |
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Accounts. Accounts type group. |
2019-04-08 |
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Officers. Appointment date: 2019-04-01. Officer name: Mr Karl Robert Bostock. |
2019-04-03 |
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Officers. Appointment date: 2018-12-03. Officer name: Mr Michael Philip Cox. |
2018-12-12 |
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Officers. Appointment date: 2018-10-08. Officer name: Mr Robert Michael Crowther. |
2018-11-06 |
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Accounts. Accounts type group. |
2018-07-13 |
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Persons with significant control. Change date: 2018-06-28. Psc name: Bowmark Capital Llp. |
2018-06-29 |
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Persons with significant control. Psc name: Bowmark Capital Llp. Cessation date: 2018-02-08. |
2018-06-28 |
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Confirmation statement. Statement with no updates. |
2018-05-02 |
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Mortgage. Charge number: 039805940005. Charge creation date: 2018-03-20. |
2018-03-23 |
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Mortgage. Charge number: 039805940004. |
2018-03-05 |
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Resolution. Description: Resolutions. |
2018-02-19 |
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Persons with significant control. Notification date: 2018-02-08. Psc name: Bowmark Capital Llp. |
2018-02-16 |
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Officers. Officer name: Jonathan Paul Hudson. Termination date: 2018-02-08. |
2018-02-15 |
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Persons with significant control. Psc name: Bowmark Capital Llp. Notification date: 2018-02-08. |
2018-02-14 |
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Officers. Termination date: 2018-02-08. Officer name: Jonathan Paul Hudson. |
2018-02-14 |
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Persons with significant control. Psc name: Stream Acquisitions Limited. Change date: 2018-02-12. |
2018-02-12 |
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Officers. Officer name: Mr Simon John Day. Appointment date: 2017-08-07. |
2017-08-07 |
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Confirmation statement. Statement with updates. |
2017-05-09 |
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Officers. Termination date: 2017-04-01. Officer name: Janet Ann Rothery. |
2017-05-09 |
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Accounts. Accounts type group. |
2017-04-03 |
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Accounts. Accounts type group. |
2016-06-24 |
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Annual return. With made up date full list shareholders. |
2016-05-23 |
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Annual return. With made up date full list shareholders. |
2015-05-22 |
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Accounts. Accounts type group. |
2015-03-31 |
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Officers. Officer name: Mr Jonathan Thornhill. |
2014-07-09 |
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Change of constitution. Statement of companys objects. |
2014-06-06 |
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Officers. Officer name: Mr Mark William Gerard Collins. |
2014-06-06 |
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Officers. Officer name: Randolph Burrows. |
2014-06-05 |
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Accounts. Change account reference date company current extended. |
2014-06-05 |
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